The Solomensky district court of Kiev on 14 November, re-arrested corporate law in the amount of 100% of the share capital of the company the trade of the Commodity, according to the court’s decision, which was published in the register of court decisions.
Oil trade company is suspected of involvement in the corruption scheme in the procurement of fuel for the Ministry of defence.
The decision was made at the request of NABOO. It is noted that the ruling may be appealed in Appellate court of Kiev within five days from the day of its announcement.
Recall, 13 November the same Solomensky district court of Kiev released with 100% of the share capital of the company trade Commodity.
At the end of October it became known that the Solomensky district court of Kiev at the request of NABOO seized 149,3 million UAH trade LTD, Commodity accounts at the Bank Pivdennyi.
Earlier it was reported that investors favorite state fuel tenders, Commodity trade came out of the shadows. At a press conference on October 16 entrepreneurs Andrey Adamovskiy and Vladimir Trofimenko has officially recognized that the funding of the scandalous business of the company.
See also: Additive for defense. How business group trade Commodity
The NAB is investigating the circumstances of the tender of the defense Ministry for the purchase of more than 70 thousand tons of oil products, the results of which were announced on 19 April 2016.
Group of companies trade Commodity became an active participant of the tenders in early 2016. Today it provides more than half of the supply of petroleum products procured by the defense Ministry and Ukrzaliznytsia. Journalistic investigations indicate support trade Commodity by the leadership of the BPP, in particular Deputy Alexander Granovsky. October 16, businessman Andrei Adamovsky, previously known for his collaborations with Granovsky, said that is “one of investors” the company.